We all know the scammers sending mass mails announcing us that we receive a large sum of money but ask us to pay several fees in advance (examples). But some day, a scammer choose to contact me via my website chat rather than sending emails. I tried to play the role of a naive guy to see how he is trying to SCAM me, but this scammer was really idiot, he did not even know how to trick me! I gave him my email address as he asked to send me proof of funds, but he did not sent me anything, did not even told any sum in million dollars like other scammers.
Country: Nigeria
Page URL: https://www.teoalida.com/cardatabase/
Chat started on Saturday, December 16, 2017 4:53:15 PM
(4:53:15 PM) *** Visitor 61241552 has joined the chat ***
(4:53:15 PM) Visitor: hello
(4:53:21 PM) *** Teoalida has joined the chat ***
(4:53:22 PM) Teoalida: hi
(4:53:42 PM) Visitor: dear sir,ma ,my name is Dr Abba -Zakari i am a commissioner for works in jigawa -state in nigeria, i am interesting in invest this funds in your company , this funds that i want to invest in your company is for the compensation of youth and community development in my jurisdiction i want to invest half of this money in your company the remaining half for the compensation of youth and community development the proof of this fund is with me if you need it i will send it to you ,because our tenure in government will soon end, i will come over to your country if you can assist me let me hear from you
(4:54:17 PM) Teoalida: which funds are you talking about?
(4:54:33 PM) Teoalida: and how is related with my website content?
(4:55:18 PM) Visitor: i need your assistant on this matter
(4:55:39 PM) Teoalida: give me more details please
(4:55:41 PM) Visitor: can you invest this funds for me ??
(4:55:51 PM) Teoalida: also explain why did you choose me for this?
(4:56:30 PM) Visitor: is god that direct me to you
(4:57:18 PM) Visitor: i will soon go
(4:57:51 PM) Teoalida: how I can contact you?
(4:58:22 PM) Visitor: my email [email protected]
(4:58:36 PM) Teoalida: explain more exactly if you are interested in any of my services or whatever do you want from me
(4:59:03 PM) Teoalida: I would like to help you
(4:59:46 PM) Visitor: i want you to assist me in transfer of this funds to your personal bank account
(5:00:08 PM) Teoalida: which funds?
(5:01:08 PM) Visitor: read the email i send to you now
(5:01:42 PM) Teoalida: I didn’t received any email
(5:02:25 PM) Visitor: dear sir,ma ,my name is Dr Abba -Zakari i am a commissioner for works in jigawa -state in nigeria, i am interesting in invest this funds in your company , this funds that i want to invest in your company is for the compensation of youth and community development in my jurisdiction i want to invest half of this money in your company the remaining half for the compensation of youth and community development the proof of this fund is with me if you need it i will send it to you ,because our tenure in government will soon end, i will come over to your country if you can assist me let me hear from you thanks.
COMMISSIONER.
URGENT REPLY
(5:03:23 PM) Teoalida: what funds? show me
(5:05:38 PM) Visitor: send to me your email i will send the proof of this funds to you
(5:05:54 PM) Teoalida: ********@teoalida.com in case you didn’t noticed in banner image
(5:07:41 PM) Visitor: okay
(5:10:20 PM) *** Visitor 61241552 has left ***
I really like your article. It’s evident that you have a lot knowledge on this topic. Your points are well made and relatable. Thanks for writing engaging and interesting material.
this is soooo random, and we are in 2021… lol